TIME FLIES MARBELLA SL

Hoja MA117698· NIF B93250553

Struck off · 23/01/2023Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/04/2013

Legal information

Legal information for TIME FLIES MARBELLA SL

NIF
Hoja registral
IRUS1000042706026
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/04/2013
LocalityBenahavís
Register referenceTomo 5125 · Folio 17 · Hoja MA117698
StatusLiquidada

Activity

TIME FLIES MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 April 2013. The Spanish commercial register has published 12 filings for this company, from 17 April 2013 to 23 January 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TIME FLIES MARBELLA SLSamochernov MaximSamochernov Maxim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIME FLIES MARBELLA SLSamochernov MaximSamochernov Maxim

Beneficial owner (UBO)

Samochernov Maxim100 %

Individual · ultimate beneficial owner · since 17/03/2014

Beneficial owner network map

2 nodes Person Company
TIME FLIES MARBELLA SLSamochernov MaximSamochernov Maxim

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 13/01/2023· I/A 4
  2. NombramientosPublished 23/01/2023· Registered 13/01/2023· I/A 4
  3. DisoluciónPublished 23/01/2023· Registered 13/01/2023· I/A 4
  4. ExtinciónPublished 23/01/2023· Registered 13/01/2023· I/A 4
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 3
  7. Declaración de unipersonalidadPublished 17/03/2014· Registered 06/03/2014· I/A 2
  8. Ceses/DimisionesPublished 17/03/2014· Registered 06/03/2014· I/A 2
  9. NombramientosPublished 17/03/2014· Registered 06/03/2014· I/A 2
  10. Modificaciones estatutariasPublished 17/03/2014· Registered 06/03/2014· I/A 2
  11. ConstituciónPublished 17/04/2013· Registered 11/04/2013· I/A 1
  12. NombramientosPublished 17/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 23/01/2023Disolución
  2. 23/01/2023Extinción
  3. 26/06/2014Cambio de domicilio social

    URB CUMBRE DE LOS ALMENDROS Bl.1 Esc.2 2 2F (BENAHAVIS)

  4. 26/06/2014Modificaciones estatutarias
  5. 17/03/2014Declaración de unipersonalidad

    SAMOCHERNOV MAXIM

  6. 17/03/2014Modificaciones estatutarias

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/01/2023#7344945
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIME FLIES MARBELLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAMOCHERNOV MAXIM. Nombramientos. Liquidador: SAMOCHERNOV MAXIM. Disolución. Voluntaria. Extinción. Datos registrales. T 5125, L 4032, F 17, S 8, H MA11769…
  2. 26/06/2014#2867087
    Modificaciones estatutariasCambio de domicilio social
    TIME FLIES MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. URB CUMBRE DE LOS ALMENDROS Bl.1 Esc.2 2 2F (BENAHAVIS). Datos registrales. T 5125, L 4032, F 17, S 8, H MA117698, I/A 3 (18.0…
  3. 17/03/2014#2720431
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TIME FLIES MARBELLA SL. Declaración de unipersonalidad. Socio único: SAMOCHERNOV MAXIM. Ceses/Dimisiones. Adm. Solid.: SAMOCHERNOV MAXIM;METCALF STEPHEN JOHN. Nombramientos. Adm. Unico: SAMOCHERNOV MAXIM. Modificaciones estatutarias. Cambio del Organ…
  4. 17/04/2013#2232628
    ConstituciónNombramientos
    TIME FLIES MARBELLA SL. Constitución. Comienzo de operaciones: 9.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CUMBRE DE LOS ALMENDROS Bl.1 Esc.2 2 2F (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector